Case Filesd-10-EFTA01297007Dept. of JusticeEFTA Document EFTA01297007
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Case File
sd-10-EFTA01297007Dept. of JusticeEFTA Document EFTA01297007
Financial Record
Deutsche Bank Wealth Management SOUTHERN TRUST COMPANY, INC. US Deposits Base Currency USD Deutsche Bank Trust Comp.-. Account Deposits Transactions From January 03, 2017 To June 29, 2017 Product Type Value Date Market Value 532,050.39 Transaction Activity from 01/03/2017 - 06/29/2017 Transaction Type Transaction Date Description To/From Funds Added (USO) Funds Subtracted (USD) Depositt'Other Creeds 08:29.2017 DEPOSIT 0150000030 31.060 99 - Other Debits 03:102017 AUTOMA
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01297007
Pages
3
Persons
0
Integrity
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